DOSSIERS / LAZARI K. LAZARIS FAMILY LIMITED
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Company dossier

LAZARI K. LAZARIS FAMILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264332 · HE264332 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
LAZARI K. LAZARIS FAMILY LIMITED
DRCIP data.gov.cy
HE264332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-18
DRCIP data.gov.cy
Λήδρας, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAZARI & ANDREOU TRADING LIMITEDShared officer / director · 2 share thisLAZARI & ANDREOU TRADING LIMITEDShared registered address · 2 share thisMBERNI CONSULTANTS LIMITEDShared officer / director · 3 share thisCH.L. TEST CENTRE LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΗΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΛΑΖΑΡΗsecretary—Cyprus registry

Risk signals

0 matched